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LEYDEN TRANSPORT LIMITED

Learn more about LEYDEN TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA

LEYDEN TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00597757
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.24
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2011.10.13

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2013.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2013.11.25
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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DIRECTOR APPOINTED MR GRAHAM MARK DENTON
Form type: AP01
Date: 2013.10.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.09.18
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SECRETARY APPOINTED MILES JOHN GIBSON
Form type: AP03
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS
Form type: TM01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW KERR
Form type: TM02
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
Form type: TM01
Date: 2011.10.21
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH03
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009
Form type: 288c
Date: 2009.08.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 90 GLOUCESTER PLACE, LONDON, W1U 6EH
Form type: 287
Date: 2007.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, C/O MSP SECRETARIES LIMITED, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16

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Company directors and board members:

MILES JOHN GIBSON (current)
Secretary, 2013.09.03
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTS
GRAHAM MARK DENTON (current)
Director, 2011.10.17
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTS
BARRY STUART MCNICHOLAS (current)
Director, CHIEF EXECUTIVE, 2005.07.08
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
THOMAS GRAHAM DENNINGTON (resigned)
Secretary, 2003.09.19 - 2004.03.22
7A ST CATHERINES ROAD , RUISLIP
HA4 7RX, MIDDLESEX
MARTIN JAMES DOYLE (resigned)
Secretary, 1991.10.01 - 1998.08.20
18 PETER AVENUE , LONDON
NW10 2AT
ANDREW STUART KERR (resigned)
Secretary, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
COLIN PETER MCNICHOLAS (resigned)
Secretary, 1991.10.18 - 1991.10.01
WOODLANDS DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
OWEN POLLAND (resigned)
Secretary, 2003.03.31 - 2003.09.19
7 CARLINGNOSE POINT , NORTH QUEENSFERRY
KY11 1ER
PAUL MARTIN SILVERMAN (resigned)
Secretary, 1998.09.01 - 2003.03.31
33 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LP
MELVYN JOHN BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2003.02.28
ROSE COTTAGE LITTLE BERKHAMSTED LANE , LITTLE BERKHAMSTED
SG13 8LU, HERTFORDSHIRE
GERALD CHARLES DALY (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2003.04.30
80 SPOONERS DRIVE PARK STREET , ST.ALBANS
AL2 2HN, HERTFORDSHIRE
IAN ROBERT GAY (resigned)
Director, MANAGING DIRECTOR, 2002.05.17 - 2005.02.21
4 WOBURN CLOSE FLITWICK , BEDFORD
MK45 1TE, BEDFORDSHIRE
ANDREW STUART KERR (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
MARTIN KEITH MAY (resigned)
Director, CEO, 2003.03.01 - 2005.07.08
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
COLIN PETER MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2003.02.28
WOODLANDS DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
KEVIN MICHAEL MCNICHOLAS (resigned)
Director, 1991.10.18 - 2002.03.31
THE GARDEN COTTAGE , LATIMER
HP5 1UA, BUCKINGHAMSHIRE
PATRICK THOMAS MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2012.03.27
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
MARTIN JOHN SMOUT (resigned)
Director, CHIEF EXECUTIVE, 2004.03.09 - 2004.12.31
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE

Companies near to LEYDEN TRANSPORT ltd.

Information about the Private Limited Company LEYDEN TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data